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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Hartadi Angkosubroto

The Offshore Leaks data is current through 2010
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Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
Hartadi Angkosubroto Intermediary Not identified - Offshore Leaks
GateHouse Universal Ltd Intermediary 18-AUG-2006 British Virgin Islands Active Offshore Leaks
Interlink International Trading Ltd Intermediary 02-MAR-2004 British Virgin Islands Active Offshore Leaks
Archvest Development Ltd Intermediary 04-DEC-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Equity-Link Ltd Intermediary 16-APR-2004 British Virgin Islands Active Offshore Leaks
Ultimate Power Management Ltd Intermediary 11-NOV-2005 British Virgin Islands Active Offshore Leaks
PACIFIC STAR FUNDAMENTAL LIMITED Intermediary 29-APR-2002 British Virgin Islands Active Offshore Leaks
MAJOR INVENTION LIMITED Intermediary 29-JAN-1998 British Virgin Islands Active Offshore Leaks
Capital Reserves Ltd Intermediary 24-JUL-2001 British Virgin Islands Active Offshore Leaks
Income Resources Ltd Intermediary 24-JUL-2001 British Virgin Islands Active Offshore Leaks
Wealth Essence Ltd Intermediary 28-FEB-2007 British Virgin Islands Active Offshore Leaks
Development Properties Ltd Intermediary 21-JUN-2002 Labuan Active Offshore Leaks
Prime Square Ltd Intermediary 10-JUN-2002 British Virgin Islands Active Offshore Leaks
FOCUS VENTURES PTE. LTD. Intermediary 10-OCT-2005 Singapore Active Offshore Leaks
CAIRNS MAGIC INTERNATIONAL LTD Intermediary 09-SEP-2005 British Virgin Islands Active Offshore Leaks
CRESCENT GLORY PTE LTD Intermediary 22-JUN-2005 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
PT Duta Anggada Realty Chase Plaza Tower 21st Floor Jl. Jend Sudirman Kav. 21 Jakarta 12910 Indonesia Offshore Leaks

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Offshore Leaks

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more